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Pakistan to investigate Binance for multi-million dollar crypto scam
9.1.2022
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown 3rd-party wallets
SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme
9.1.2022
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection...
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
8.1.2022
Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s main law enforcement agency has issued a notice to crypto exchange Binance in relation to the scam which resulted in the loss of $100 million dollars for Pakistanis, media reports revealed....
Investors in Collapsed South African Crypto Platform Push for Jailing of Africrypt Directors
8.1.2022
A group of investors in Africrypt are reportedly pushing to have criminal charges pressed against directors of the now-defunct cryptocurrency investment platform. Opponents of the move have argued that this push is unlikely to succeed because many of the investors have already been reimbursed part...
Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years
8.1.2022
U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan Police seized more bitcoins than other police boroughs. UK Police Reveal Information About Seized Crypto Twelve of the U.K.’s...
NFT Analytics Platform Cryptoslam Raises $9M From Animoca Brands, Mark Cuban, Sound Ventures
7.1.2022
On Wednesday, the non-fungible token (NFT) data and analytics platform Cryptoslam raised $9 million in a capital funding round led by Animoca Brands. Cryptoslam detailed that Mark Cuban participated in the financing and Ashton Kutcher’s and Guy Oseary’s Sound Ventures joined in...
Human Rights Foundation to grant 425M satoshis as part of its Bitcoin Development Fund
6.1.2022
Various educational and developmental Bitcoin projects from around the world have now been granted funding, according to the Foundation
Logan Paul Spends $3.5 Million On Pokémon Cards That Are Probably Fake
5.1.2022
Source of over 2.9 percent of human disappointment, Logan Paul, may have spent $3.5 million on a pile of fake Pokémon cards. After suspicions were raised by PokéBeach, the former YouTuber has announced he’s off to Chicago to get the case of first edition base set boosters properly verified.Read more
Leading NFT Marketplace Opensea Raises $300 Million, Firm’s Post-Money Valuation Taps $13.3 Billion
5.1.2022
Leading non-fungible token (NFT) marketplace Opensea announced the firm has raised $300 million in a Series C funding round led by Paradigm and Coatue. Opensea’s latest capital raise has propelled the company to a $13.3 billion post-money valuation. Opensea Raises $300 Million, Commands...
Reviews Of Binance: Binance Labs Leads $12 Million Series A+ Investment in WOO Network
5.1.2022
The Binance Labs has made an investment of 12 million dollars in the WOO Network because both parties have extended their long-term partnership in Series A plus round. This is a liquidity platform that helps in connecting users to institutions, exchanges as well as DeFi networks. Many reviews...
Golf startup putts $10.5 million in NFT sales
5.1.2022
Par for the course: The LinksDAO golfing startup could drive DAO adoption at the country club
OpenSea Raises $300 Million in Series C Funding
5.1.2022
In 2021, the globe was awakened to the fact that NFTs are the main components of completely new peer-to-peer economic systems. They give consumers more ownership and control over digital products while also allowing designers to develop potent, interoperable apps that would provide actual financial...
OpenSea raises $300 million for encrypted digital marketplace
5.1.2022
Opensea's market value has now surpassed $13.3 billion following the new cash injection
LinksDAO, Start-Up Golf Club Raises $11 Million
4.1.2022
If you want to join a unique private golf club, Mike Dudas is always ready to join hands with you. He assures you to provide friendly competitions and fellowship without any sort of complicated application procedure. Also, you don’t need to face interrogation by membership committees and pay...
CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
4.1.2022
The U.S. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 million. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based...
Bored Ape, Mutant Ape Yacht Club NFT Sales Skyrocket — Floor Prices Spike More Than 40%
3.1.2022
After Eminem revealed that he purchased a Bored Ape Yacht Club (BAYC) non-fungible token (NFT) for $452K, both BAYC and Mutant Ape Yacht Club (MAYC) NFT sales have skyrocketed. Metrics indicate that on Sunday, January 2, 2022, MAYC’s seven-day trade volume of $93.02 million is up 93.41%...
40,000 member players guild raises $6M to make P2E gaming easier
3.1.2022
The gaming DAO includes a guild of over 40,000 players and 3,000 scholars across Indonesia and the Philippines
Trading Platform Robinhood Announces Upcoming Launch of Cryptocurrency Wallets
2.1.2022
Trading platform Robinhood has announced the beta launch of its cryptocurrency wallets, which is set for mid-January. The company said 1.6 million people have signed up for the crypto wallets. Robinhood’s Crypto Wallets to Launch in Beta This Month Robinhood announced this week the upcoming...
$2.2M Worth of Bored Ape Yacht Club NFTs Stolen — Victim Says Incident Was ‘Arguably the Worst Night’ of His Life
31.12.2021
According to reports, roughly $2.2 million worth of Bored Ape Yacht Club (BAYC) and Mutant Ape Yacht Club (MAYC) non-fungible tokens (NFTs) were stolen from a collector. The owner of the NFTs Todd Kramer said the incident was “arguably the worst night” of his life. Furthermore...
Bitcoin Treasuries List Claims 59 Companies and a Handful of Countries Hold 1.49 Million BTC
31.12.2021
304 days or roughly nine months ago, 42 companies held bitcoin on their balance sheet with an aggregate total of 1,350,073 bitcoin on March 1, 2021. Today, metrics indicate there are 59 companies, a few countries, and exchange-traded funds (ETFs) with 1,499,493 bitcoin held in treasuries. Private...